Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of theCompany was held today i.e.Wednesday 12thAugust 2026 which commenced at 03:35 P.M. and concluded at04:00 P.M at the Registered Office of the Company at3rd Floor A321 Master Mind 4 Royal Palms Goregaon(East) Nagariniwara Mumbai Goregaon East Maharashtra India 400065.
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